Address 0x4caB04ed7bc3e96eA221981Feeab5825AF366e5c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8646cc…2fedd007	22791758	Thu, Jun 26, 2025 11:00 PM	0xe202Fb…A7555486	From 0xe202Fb…A7555486 to 0x4caB04…AF366e5c0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003074431741762 eth 0.00003074431741762 ETH
0x88fa06…01dd79b6	22791713	Thu, Jun 26, 2025 10:51 PM	0xE202fd…c8d65486	From 0xE202fd…c8d65486 to 0x4caB04…AF366e5c0.001921 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000039050569803345 eth 0.000039050569803345 ETH
0xc9cbfb…6223f1cd	22791687	Thu, Jun 26, 2025 10:46 PM	0xd4d1B8…a38892fF	From 0x8aFD5e…69D9863c to 0x085e8c…eD2559602.089704172373697 ETH From 0x812530…e83bEA04 to 0x31814D…5E787E280.19205346230768 ETH From 0x70A69a…30D21f10 to 0x2927e2…62EA63Dc1000 USDC From 0x7Bf560…9BCDa5A9 to 0x1445AC…8e9EC7375000 USDC From 0x1ef3d6…3e5E79f4 to 0x7c8ca9…1049b10264.999937 ETH From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.08525321499372443 ETH From 0x8318f0…D327cEFD to 0x8D27E3…C83FEb431169.711041 USDT From 0x414ED3…cBCA1F0a to 0x6E99C5…E5481f523000 USDT From 0x2BfF80…Be79fa69 to 0xcC4903…2A69E35f5000 DAI From 0x57FeA4…FB98c440 to 0x57fe55…9F98c44049 ERC20 From 0x4E385C…B4C6600F to 0x613D3c…e5b163FD200 USDT From 0x615BA2…EF341688 to 0x4cF16d…2228c2225 USDC From 0x9B7e3d…43D37446 to 0xF2CB4D…cAFc295C0.5810195 ETH From 0x82C762…7063D6Ba to 0x8B19B4…00b458134999.52514 USDT From 0x0A8624…880cABC1 to 0x9bde1a…9D9116A57863 DAI From 0x4caB04…AF366e5c to 0xe206C1…76B554869215.5 USDT From 0xd75aDc…1ADaA0f8 to 0x7A6c0B…C88d8a000.9 ETH From 0x9BD0De…999116A5 to 0x4bf52C…8D4Dc74A12000 DAI From 0x5AbD3F…a553b685 to 0xfC0A31…0746f6a43 ETH From 0xcDdebF…7Ced94AF to 0x9457b1…3C131D1c3604.842488 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0x07f214…EDC5fDC7 to 0x088AB8…6cEb05F82.902001407320773 ETH From 0xFC0D79…8746f6A4 to 0x6facBc…19Ff90010.03456242 ETH From 0xc0b0eA…e6CC2A22 to 0x9A0811…803D8956148.769 USDC From 0xC2586A…84A726c3 to 0xD357AE…31C6ba4B6000 USDC From 0x7C876b…f949B102 to 0xb6B48B…764E7fd70.000346742 ETH From 0xb5a3AA…2F0043Df to 0x5232fa…A49B3EE25000 DAI	0xc250ca…8EB92B89	0 eth 0 ETH	0.000155915311620312 eth 0.000155915311620312 ETH
0x61f61d…29816b15	22791683	Thu, Jun 26, 2025 10:45 PM	0xd4d1B8…a38892fF	From 0x82C762…7063D6Ba to 0x8B19B4…00b458134999.52514 USDT From 0x615BA2…EF341688 to 0x4cF16d…2228c2225 USDC From 0x412F67…3770a0b3 to 0x201925…d083E3180 USDC From 0x740cBc…327e851e to 0x5b11A8…8407799b1996.701199 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0x8899c7…84b6cf99 to 0x889257…8eb6Cf9956.9999 ERC20 From 0x7Bf560…9BCDa5A9 to 0x1445AC…8e9EC7375000 USDC From 0x000000…70D00000 to 0x8668d6…118DBdF940 DAI From 0xe9b934…20dD4c59 to 0x6F7EE3…6b386efF26656 USDC From 0xB02DE1…7021Af2d to 0x9A0811…803D89561502.559 USDC From 0x9ec2eb…C319B423 to 0x5bcabf…2Bf83f783.1915106687008326 ETH From 0x88810A…69825465 to 0x53B051…55EaFF289712.978413 USDT From 0xcc51D3…69a94B15 to 0x1c2314…8415DF0120002.72037 USDC From 0x9A81ca…477B3C73 to 0x8B0F21…d4a240BA5000 USDC From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839140000 USDC From 0x5181D5…17C46164 to 0xD652F5…b09aDcA351020.2 USDC From 0x519d0a…dd379dc6 to 0xd958b2…F701985b599000 USDC From 0x4caB04…AF366e5c to 0xe206C1…76B554869215.5 USDT From 0x496495…48436Ad8 to 0xF6426E…73faFA7E84.59 DAI From 0x69b335…B08dfBa7 to 0x5b11A8…8407799b1803.917109 USDT From 0xFE07e8…e8F24B4D to 0x592118…790e6b7A39.35 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000120718577106106 eth 0.000120718577106106 ETH
0x13df15…8a46c6f9	22791683	Thu, Jun 26, 2025 10:45 PM	0x16F09B…6E39b488	From 0x70A69a…30D21f10 to 0x29279e…5670e3dc1000 USDC From 0x0A8624…880cABC1 to 0x9Bd05D…54c416A57863 DAI From 0x7Bf560…9BCDa5A9 to 0x144749…a36BC7375000 USDC From 0x7C369f…eD898a12 to 0xfC1D34…3f7F5E750.5 Е᠎T᠎Н From 0x11A992…00cba42C to 0x7a2509…2ed0488d0.006804959247671829 WЕ᠎T᠎Н From 0x414ED3…cBCA1F0a to 0x6e9Da4…B79E1f523000 USDT From 0x881606…09805BBe to 0x04819A…7b7c82D250038.624868 USDT From 0xd75aDc…1ADaA0f8 to 0x7A6177…94888a000.9 Е᠎T᠎Н From 0x8318f0…D327cEFD to 0x8D273a…c1CEEB431168.291177 USDT From 0xb080d7…287fC189 to 0x623422…C62923500.08525321499372443 Е᠎T᠎Н From 0x8aFD5e…69D9863c to 0x085645…ED6459602.089704172373697 Е᠎T᠎Н From 0x2BfF80…Be79fa69 to 0xCc42cC…cD77e35F5000 DAI From 0x812530…e83bEA04 to 0x318b01…2eA27E280.19205346230768 Е᠎T᠎Н From 0x615BA2…EF341688 to 0x4cFBeD…c15Fc2225 USDC From 0x4caB04…AF366e5c to 0xE20218…0Fd054869215.5 USDT From 0xb5a3AA…2F0043Df to 0x523943…987C3EE25000 DAI From 0x9BD0De…999116A5 to 0x4bF49c…ef5FC74A12000 DAI From 0x07f214…EDC5fDC7 to 0x0884C9…336A05f82.902001407320773 Е᠎T᠎Н From 0x82C762…7063D6Ba to 0x8b1DDC…FD1158134999.52514 USDT From 0x5115C3…FE06a927 to 0x010020…37C0481c15000 USDT From 0x4E385C…B4C6600F to 0x613562…C7EE63fd200 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000130362463086452 eth 0.000130362463086452 ETH
0x19a34e…e0a89600	22791679	Thu, Jun 26, 2025 10:44 PM	0xc46908…A9c38F0d	From 0x000000…70D00000 to 0x86676e…2AaabdF940 DAI From 0x58D8D8…a270E8ab to 0xE73520…01F68026574.1025422499999 LINK From 0xA11aC5…441D8643 to 0x00b735…6732f5380.6802823250654538 WETH From 0x4caB04…AF366e5c to 0xE20296…8dC854860 USDT From 0x88810A…69825465 to 0x53b4C9…6f17Ff280 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C0 USDT From 0x82C762…7063D6Ba to 0x8b1D71…F55058130 USDT From 0x740cBc…327e851e to 0x5B1660…B72D799b0 USDT From 0x69b335…B08dfBa7 to 0x5B1660…B72D799b0 USDT From 0x412F67…3770a0b3 to 0x2017a2…c383E3180 USDC From 0x7Bf560…9BCDa5A9 to 0x1447Cf…C883C7370 USDC From 0x615BA2…EF341688 to 0x4CFb32…A82Bc2220 USDC From 0xcc51D3…69a94B15 to 0x1C226c…9358df010 USDC From 0x75C69B…248ae9Fa to 0x7a2C95…7660839140000 USDC From 0x9A81ca…477B3C73 to 0x8B0dAA…AF7340BA5000 USDC From 0x5181D5…17C46164 to 0xD659b6…9bDbdCa351020.2 USDC From 0x496495…48436Ad8 to 0xf6462B…5d36FA7e84.59 DAI From 0xFE07e8…e8F24B4D to 0x59289f…1f866b7a39.35 USDT From 0x68416d…C1A20184 to 0x29432e…504eA9ae0 USDT From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e7580 USDT From 0x2f671a…3D4C69f4 to 0x629093…9e60c6650 USDC From 0x519d0a…dd379dc6 to 0xD95974…AD16985b599000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00014595620856785 eth 0.00014595620856785 ETH
0x46a85a…2db56b85	22791675	Thu, Jun 26, 2025 10:43 PM	0xe2007c…4d204486	From 0xe2007c…4d204486 to 0x4caB04…AF366e5c0.009215 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003035567256541 eth 0.00003035567256541 ETH
0x5f15e7…d052d268	22791675	Thu, Jun 26, 2025 10:43 PM	0x4e1982…EFa216ce	From 0x412F67…3770a0b3 to 0x20178e…1F6De3180 USDC From 0xd41D4b…80c2a6bD to 0x25B851…6Bb58E1A0 USDT From 0x4caB04…AF366e5c to 0xe202b1…163854860 USDT From 0x6dAF11…A8d76022 to 0xC81FE9…119b08420 USDT From 0x7Bf560…9BCDa5A9 to 0x144747…F510c7370 USDC From 0x88810A…69825465 to 0x53b4A2…7787fF280 USDT From 0x5115C3…FE06a927 to 0x01006D…8fae481c0 USDT From 0x82C762…7063D6Ba to 0x8B1D04…2b8558130 USDT From 0x740cBc…327e851e to 0x5b161B…0077799B0 USDT From 0x69b335…B08dfBa7 to 0x5b161B…0077799B0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000139099026427525 eth 0.000139099026427525 ETH
0x185daa…fbaa111d	22791674	Thu, Jun 26, 2025 10:43 PM	0xd4d1B8…a38892fF	From 0x2E6050…01326e04 to 0x2e6207…9f326e042817.28595051 ERC20 From 0x414ED3…cBCA1F0a to 0x6E99C5…E5481f523000 USDT From 0x8aFD5e…69D9863c to 0x085e8c…eD2559602.089704172373697 ETH From 0x702f24…af947459 to 0x9457b1…3C131D1c10436.035809 USDC From 0x04813a…F79d82D2 to 0x0488C7…0C9D82D250038.624868 USDT From 0x82C762…7063D6Ba to 0x8B19B4…00b458134999.52514 USDT From 0x7Db991…fE02B78D to 0x7Db559…B302b78d2.18099e-7 ERC20 From 0x2eE03C…A316cbee to 0x16a68C…Bd74cb905626.11061 USDC From 0x4E2127…b52c99bb to 0xBfDa2a…B3037c1e11.89 ETH From 0x812530…e83bEA04 to 0x31814D…5E787E280.19205346230768 ETH From 0xd35510…717953B5 to 0xe0273C…E419A63c537.763883 USDT From 0xa61020…AF264E7c to 0xc8c7Fc…1AF1De1e9.994908446920968 ETH From 0x9C8C6b…0FD3d71f to 0x1791Cd…b0De17090.537808347340018 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0xd75aDc…1ADaA0f8 to 0x7A6c0B…C88d8a000.9 ETH From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.08525321499372443 ETH From 0x9f6228…937871d1 to 0x30baF7…ff97531e5859.8956206123985 AAVE From 0x4caB04…AF366e5c to 0xe206C1…76B554869215.5 USDT From 0x7Bf560…9BCDa5A9 to 0x1445AC…8e9EC7375000 USDC From 0x538bEb…8dFD09dF to 0x9A0811…803D8956227.733 USDC From 0x4E385C…B4C6600F to 0x613D3c…e5b163FD200 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000117145111431393 eth 0.000117145111431393 ETH
0x62a714…525d740d	22791672	Thu, Jun 26, 2025 10:43 PM	0xE20256…1A465486	From 0xE20256…1A465486 to 0x4caB04…AF366e5c0.009215 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003180118080247 eth 0.00003180118080247 ETH
0x95e2ab…f0566113	22791671	Thu, Jun 26, 2025 10:42 PM	0xc46908…A9c38F0d	From 0x4caB04…AF366e5c to 0xE20296…8dC854869215.5 USDT From 0xd35510…717953B5 to 0xE023e6…f0B0a63c0 USDT From 0x414ED3…cBCA1F0a to 0x6E9D90…20821f523000 USDT From 0x412F67…3770a0b3 to 0x2017a2…c383E3180 USDC From 0x615BA2…EF341688 to 0x4CFb32…A82Bc2225 USDC From 0x7Bf560…9BCDa5A9 to 0x1447Cf…C883C7375000 USDC From 0x11A992…00cba42C to 0x7a2521…CF98488D0.006804959247671829 WETH From 0x4E385C…B4C6600F to 0x6135F6…36ED63FD200 USDT From 0x82C762…7063D6Ba to 0x8b1D71…F55058134999.52514 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C15000 USDT From 0x881606…09805BBe to 0x04813a…F79d82D250038.624868 USDT From 0x6A9980…4E1c7f2e to 0x30A296…c12595C00 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x2fE24d…2AC3F410 to 0x2e8b3e…a6B44c540 USDT From 0xDc4246…19b749ed to 0x1Ab1fA…3cAaBAbc0 USDT From 0x98e86B…168991EA to 0x6Ea118…671646360 USDT From 0x350650…706aeD96 to 0x758D1b…b0B375410 USDT From 0x079414…00c38dB2 to 0xF75098…e068b5660 USDT From 0x12334D…1c249873 to 0x580444…72B46cE20 USDT From 0x3E54f0…59f4fAaa to 0x9Af8ac…aBb283570 USDT From 0x8A8EBc…B0ECf0f8 to 0x1b81b6…88e9dB8b0 USDT From 0x1aEC3f…48a029F7 to 0x553D4a…439e52060 USDT From 0xe4E848…62Eb8790 to 0x5B1660…B72D799b0 USDT From 0xF85635…89E6DbEA to 0x585B63…ED72063B0 USDT From 0xD21020…CCBFbd5F to 0x5B1660…B72D799b0 USDT From 0x85Abe6…F9A598eE to 0xFc6a62…84B0a7dC0 USDC From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC60 USDC From 0x33071a…4FbB27b0 to 0xBFe237…D519A4270 USDC From 0x8ec38b…d08a48E5 to 0xC5c0eA…6c2215370 USDC From 0x06fC01…Eae7ABc0 to 0xB79eb9…A66AD02B0 USDC From 0x0db4F1…F8C5117d to 0xFd0554…9E9cD4670 USDC From 0x540E70…7D35ea4B to 0xf928De…7b375a470 USDC From 0xc1d904…7CBa645E to 0x30e02d…6817ce840 USDC From 0x0A8624…880cABC1 to 0x9BD0A8…67b716A57863 DAI From 0x8318f0…D327cEFD to 0x8D2749…F458eb431168.291177 USDT From 0x664229…8521b692 to 0x7dB918…A6BAD78D0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00023357924045027 eth 0.00023357924045027 ETH
0x97b46f…a0065d5a	22791669	Thu, Jun 26, 2025 10:42 PM	0xd4d1B8…a38892fF	From 0xf9e830…149762F8 to 0xa9B7fC…45Ec55F5150 USDT From 0x713610…E6272d43 to 0x343546…B4D02a570.16477179 ETH From 0x0A8624…880cABC1 to 0x4bf52C…8D4Dc74A1740 DAI From 0x5fD1ed…eedDB191 to 0xF06536…b03434A42.1773053487938157 ETH From 0xd9FfBc…7995B28c to 0xE7949f…074e293E1.89 ETH From 0x3Ee760…ED52C1AE to 0x9A0811…803D8956461.989 USDC From 0xF034Df…b667FF2B to 0x51138A…aC08eD0f0.5 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.11379987700781574 ETH From 0x563B0E…1f85dD7d to 0x7AC113…3e50D6f810 ETH From 0x4caB04…AF366e5c to 0xe206C1…76B554869215.5 USDT From 0xe794aa…EB4e293E to 0xdB0122…064Ae7100.052 ETH From 0x1d4574…794AcB60 to 0x3631d3…CC90DBE70.020696667244044634 ETH From 0x19B023…47602628 to 0x19B5b3…6f60262880 ERC20 From 0x2764Bc…b152AEd3 to 0x3e28Be…64bE825029.32988477372635 ETH From 0xfb3108…A37E7908 to 0xCbB650…7f0F6E0F1.2366122035 ETH From 0x22b5BA…1E8C91cB to 0x292B5A…20E9bBC1150 USDT From 0x107f54…5baAd96b to 0x0D5317…6591E91C1404.1447838722588 DAI From 0xA33F2E…649379B1 to 0x3b375d…5b734c5c1 ETH From 0xf2E347…82c1B90D to 0x9457b1…3C131D1c11541.923609 USDC From 0xd41D4b…80c2a6bD to 0x25bDAD…D30d8E1a203.96 USDT From 0x4f617f…1E57dc43 to 0x959214…57C815fC0.001005 ETH From 0x11621a…cC38e8ca to 0xfe03C3…154ED6bB3.63512415 LINK From 0x8BC890…cAa6c80e to 0x214F82…fDF159E70.72352613 ETH From 0x0dA425…909D2221 to 0x713E39…A2272D432.3170780544550524 ETH From 0x927Bd1…b01e1733 to 0xda2d00…b49a19101 ETH From 0xe96BE9…46dF84cC to 0xE96A79…DAdF84Cc0.00008 ERC20 From 0x955C52…8EDA081c to 0xa9Df06…E41D3E431.595631247726811 ETH From 0xCCfC84…0aB8a089 to 0xCAfec4…fe8732Fd3.21 ETH From 0x06b58B…24D1d2C9 to 0x18fCe5…9464716B1.9870652450590447 ETH From 0x4372C0…edeD1c51 to 0x691063…Cbc92C864699.745038 USDT From 0xcE778e…403fed6D to 0x1b87fc…C548505e25 DAI From 0x2897FB…1042F1c7 to 0x1D1929…f431577A0.05 ETH From 0xA54199…10E65cdE to 0x1831e1…b720Ca710.413888497999255 ETH From 0x07f214…EDC5fDC7 to 0x088AB8…6cEb05F82.902001407320773 ETH From 0x4E2127…b52c99bb to 0xBfDa2a…B3037c1e240 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000189570476153919 eth 0.000189570476153919 ETH
0x2cd9f4…e779e678	22791665	Thu, Jun 26, 2025 10:41 PM	0x4caB04…AF366e5c	From 0x4caB04…AF366e5c to 0xe202F8…4eB554869215.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072436959277363 eth 0.000072436959277363 ETH
0xb2985a…90cc86f8	22787089	Thu, Jun 26, 2025 7:21 AM	0xd4d1B8…a38892fF	From 0x23F7F2…8488C3A5 to 0x23FE37…C288C3a50.000004187825407959 ERC20 From 0x2a67a3…3A4C1969 to 0x2A6C8B…594c19693.15e-9 ERC20 From 0x05AF69…6f446092 to 0x31dFCA…FdC6C52E11109.26 USDC From 0x66ea05…2FfeDB8E to 0x0b5185…66311535139000 USDT From 0x4b8DfF…53ab04E9 to 0xEA2500…204D894338999 USDT From 0x6773aD…26DeBe0f to 0xE76876…F78a570C275204.5954 USDC From 0x4a976b…75495653 to 0xC1739E…4f0699586300 USDT From 0xe0DAB7…A123e5dF to 0x132c7F…1c8D7DAf12.187899674184314 ETH From 0x974534…74234bFC to 0x212103…Ce045808114055.61 USDT From 0x7b2647…54b8eEAE to 0x7B20C6…E9b8eeaE7.4463412875e-8 ERC20 From 0x5AC26d…5d284A37 to 0x3F96E1…33EbC5bc30531.871167 USDC From 0x4caB04…AF366e5c to 0x8926e5…bdd7A67B42825 USDT From 0x0482F2…221F05a8 to 0x4F714C…30E486F69.66350204 ETH From 0x99edd2…2C3CeA21 to 0x99E333…3b3CEA215000 USDT From 0x78342e…011C609E to 0xCB3a8b…2b7E26ff400000000 ERC20 From 0x4aFfA4…a5ffd601 to 0xfe968f…3503Ff4516670 USDT From 0x4aD473…4d8bf50f to 0x3BCa66…8aa02E9135000 USDC From 0x36a4ae…2A86D7D0 to 0xEaC9a3…47a15c230.545969985352417 ETH From 0x6318c3…938e254D to 0xb808e4…87e6C566326081.4 USDC From 0x1D7C90…5EA35A99 to 0x0d963F…f4ccEC666851.32 USDC From 0x8FF4DB…2292c3d6 to 0xD473da…5071Bd84357 USDT From 0x6D1959…CC36716F to 0x6d1244…1336716F2.5e-9 ERC20 From 0x93e3c6…a56CF360 to 0xEaC9a3…47a15c236.5247390086167965 ETH From 0xa59973…De93b40A to 0x8Fd43d…c86B799E49899.011119 USDT From 0x2ED7e5…159baB4d to 0xC66F2C…47b0957010555.450917 USDT From 0x60f0d4…7Fae77d4 to 0x0dF773…8a8B66D86383.85 USDC From 0xE25897…15152010 to 0x53862c…6676C65f50 USDC From 0x583386…78Ae79d7 to 0xDC333D…474a141F100100 USDC From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC20000 USDT From 0x5831Fb…46e959e2 to 0x3f1afC…56DFdf84677524.094616 USDT From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920158256.924629 USDT From 0xF231D5…37a90aAF to 0x594998…aB39D2bd4000 USDC From 0x35E6dc…4407B993 to 0x3394af…42E8b41a54507.065209 USDC From 0x72eF8C…5246b0a6 to 0xa80ca6…cf48a15714018 USDC From 0x153e9A…45e5Cc62 to 0x2ab3d3…cBabA3ae1200 USDT From 0xa59973…De93b40A to 0x923b6E…629E3123150008.088579 USDC From 0x434dA4…838D8dFF to 0x4e554a…f30D05f91259.37968 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000300672008723558 eth 0.000300672008723558 ETH
0x769b6b…42a11712	22787027	Thu, Jun 26, 2025 7:09 AM	0xd4d1B8…a38892fF	From 0x040374…1cAD40FC to 0x82a230…BF00eb8D1400 USDT From 0x6b6599…368da44c to 0xBb5B10…ff6f6C4113219 USDT From 0x436478…2F686a25 to 0xEe0319…b03B8E2e11200 USDC From 0x4caB04…AF366e5c to 0xD45333…13A01F0c6000 USDT From 0x382282…655c05d5 to 0x3ee15e…Cf76B2C713750 USDT From 0x028FFc…bBC50075 to 0xCe880A…62D9F22832000000 USDC From 0x2338b9…C1B41510 to 0x24950E…5A005B2c11800 USDT From 0x4Ac526…52Fb802C to 0xDDbe85…072a6DC915700 USDT From 0x41ED53…5F8881cB to 0xD59A43…b865Dd891998.99051 USDT From 0xDf092C…11E821A0 to 0xDF08a5…aBe821a03.418476905e-7 ERC20 From 0x30C905…61937D70 to 0xe04977…Ba4ecadD194000 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271300000 USDC From 0x47fd22…64F13d2e to 0x9cba59…d651d80610804.877794 USDT From 0x433034…12A0431D to 0x1112F4…084012a03000 USDT From 0x81F334…dE0887be to 0xED6389…6b1212b519212.71 USDC From 0xBfd164…9B77636e to 0x176E6d…31E054A122727.0614 USDT From 0x099814…A900c37b to 0xb0b352…289744168000 USDT From 0x5B6b71…09Ca44AE to 0xf317C6…15E8C0F8100 USDC From 0x6Af4CB…eB2b6A86 to 0x06f428…984222b055000 USDT From 0xC18926…fE373C8e to 0xc18D2a…cC373C8e1.2726759e-7 ERC20 From 0x4F2365…98265BB7 to 0xeB644A…Eb1d8d856348 USDC From 0x124922…1119D299 to 0x854253…412b8BE1160000 USDT From 0x8AEA72…83a7795b to 0xaC7b25…1E03836120000 USDT From 0x535C01…dD6749a6 to 0xf4Be91…ab06B73324.65112233 ETH From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x298D26…62c0D8B6 to 0x059CD7…515038f0500000 USDT From 0xC770F9…1A5D47C5 to 0xb9320F…2985541332735.64 USDT From 0x736930…56C95881 to 0xaD8Ccf…d850F99f25000 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649988.122829 USDT From 0x4331Fe…4754A777 to 0xad000d…3Aa9689691855 USDT From 0x073d7A…77fAB190 to 0x0Be48A…4F0D87Be71825 USDT From 0x464d12…90824441 to 0x2838FE…f0e4C1893571.57 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5415000 USDT From 0x835287…59d174f3 to 0x4D9b32…92D3E6a80.434991569538135 ETH From 0x3C14b5…50dEb600 to 0x0E7CdF…44a3Da4250025 USDC From 0x567878…911Ee430 to 0x71b36a…220dEC6010000 USDC From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF833424.341121 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000337963730737616 eth 0.000337963730737616 ETH
0x26c8f6…58bb21a3	22786971	Thu, Jun 26, 2025 6:57 AM	0x16F09B…6E39b488	From 0x0C7178…bfc65729 to 0xe4645B…Cf313AE61135296 USDC From 0x401052…db66368F to 0xb6dD5B…1386Ba4371874.07 USDT From 0x187374…B1435726 to 0xF8203b…93218b01382.1 USDT From 0x3C5Eb1…55b0f0d8 to 0x1fBECC…9BA713CD17600 USDT From 0x324639…94140A0c to 0x13D183…6265569D916 USDC From 0x365bC3…0e230fec to 0x8EFC1E…2ddaA5F93000 USDC From 0x3483fb…b7B8e2B5 to 0x6cf53F…0e5B92b070490 USDT From 0x3Bc978…50D1a7BA to 0xe413fd…6DD9446e14861 USDT From 0x1AF5a9…acAd5E91 to 0x46cc04…1eDF18d214303.657166 USDT From 0x4559AF…276eE4b1 to 0x363ad8…f7AE4F7a8000000 USDC From 0x548B88…aFf3693B to 0x7deaEf…53aaA2F150000 USDC From 0x0B34e0…c8cD8238 to 0x03aaD1…D300Cff3715 USDT From 0x27fd7C…73802728 to 0xEE07ED…05eB219e15000 USDC From 0x1A6cf8…611589e9 to 0x70C01B…5B4E754910000 USDT From 0x3A6bEc…888E3516 to 0x8cec01…1B6C75311739995.2 USDT From 0x0033fD…bE0256fe to 0x8B3203…389952982000.082003 USDC From 0x2f5706…4F605B85 to 0x781e19…cCb05BEe27200 USDT From 0x2bBDcF…cCC70d4E to 0x8e9DE5…119F3e6E10100 USDT From 0x1891D3…dBC160E3 to 0x818E60…a5157ea82547261.525856 USDC From 0x07510b…1F56db97 to 0x26A824…96A59d2c130000 USDT From 0x3b877C…7EaceA91 to 0x98A668…eEAC5eEF25098.5 USDT From 0x1CDaEE…Bcaf61F6 to 0xdD1b29…DE3Ed34C12035.975371 USDT From 0x2B94E6…31062F4f to 0x3B4F36…841F14a332077.28 USDC From 0x43d0b2…f082b0aA to 0x523B75…cdFEE8c648000 USDT From 0x2F54B7…E4454507 to 0xA8b498…59C8e79247478 USDT From 0x4D06Cf…F5104496 to 0x057511…c433c0293500 USDC From 0x02D4c9…723353b9 to 0x26Da05…FECEdC215000 USDT From 0x081073…2430A306 to 0x93080A…De8e1aaB149099.86 USDT From 0x4C4876…A3D05F3f to 0x945978…5F8F1D1C15727.447322 USDC From 0x136FbB…ad64aa0F to 0x815a11…12c4643520000 USDC From 0x4ccA6C…A4C2c5E0 to 0xA9D1aF…1F1D3e43399918.2 USDC From 0x37EC26…E740F29d to 0x3a1076…8db766cE1161 USDT From 0x53de0d…9b75e1Dd to 0xc78F6c…A95965c46000 USDT From 0x1A8361…348b9687 to 0x6E31E2…e948664410.99 USDT From 0x3f7e84…1C1bf884 to 0xB5A08B…4096600d2960.226359 USDT From 0x1e0227…B1BF64Bd to 0xda6987…4d2D11081400 USDC From 0x50fc97…7464bF21 to 0x9F4eCc…9B2B2aAA1526967.521197 USDC From 0x432261…168CD0a5 to 0xED5a25…614cBBED51093 USDT From 0x168f2b…c6200890 to 0x6De343…92561D63210000 USDT From 0x3ccE3c…82347d32 to 0x059002…489d6AbF119850.607324 USDC From 0x4F6b05…211fF97D to 0x4532A5…A4a113A71237 USDT From 0x170302…6A55c335 to 0x82DdC0…41CE562d10000 USDC From 0x4F0504…7A7169Fe to 0xf950B4…889D8E643847933 USDT From 0x5226DC…721BbD31 to 0xC64f1b…146a992B14000 USDT From 0x3582dC…a0F5c331 to 0xE2EC6D…da11681919257.233203 USDC From 0x0Eacac…4694B996 to 0xe097E4…0aDbDAE94999990 USDT From 0x3C00b6…CEfA60f6 to 0x32Ec83…8d83Cf5e3900.0312 USDC From 0x525d7B…d93b2D82 to 0xd91e1d…1873561032909 USDC From 0x08f855…024E3466 to 0x2Ae119…2E8A062439396.125651 USDT From 0x49d562…fFe7D289 to 0x96fdef…07FFb30b60000 USDT From 0x53e81e…42Ad7C57 to 0x4d02bc…F8f2CA4729061.365568 USDC From 0x3B32B9…E8187AA9 to 0xA30B39…d7c4a1C4350 USDC From 0x549AF6…765c03c6 to 0x158272…aE90558710000 USDC From 0x2E0678…70861240 to 0x9aEF9B…034da1f7359724.5502 USDC From 0x4Ff60a…b6a0e305 to 0xcF33f1…3d11Efb5120901.22 USDC From 0x1Ab932…96E0b03F to 0xb98320…75CE113B375359 USDC From 0x4EcbDb…16432C7c to 0x30BcEd…1873fdbb344090 USDT From 0x35Bb78…3c363EFA to 0x7cf05f…3B238e98989980944444541.1 DАI From 0x52f1da…1154b187 to 0xB4d4ed…c004b0303000 USDC From 0x2c831F…DE4C8497 to 0x0e1750…EeED7D19100000 USDC From 0x4eEB10…6DfB52f8 to 0x4a62A5…915ee60c19302.4 USDC From 0x15c19F…808acd50 to 0x5C212E…08C68C4C35164.07 USDC From 0x01888b…99ca2252 to 0xeE0340…BB758E2E34470.87 USDC From 0x537c1d…B21b3426 to 0x3782Bd…d370fA5A3000 USDC From 0x507071…36Afd5D3 to 0x2824ee…3AC9AF2710530 USDT From 0x4ff8b0…1dD53DA2 to 0x66902c…Ad07894A31000 USDT From 0x2E8eDd…805B5C21 to 0xA8AB3A…9Ba9491320678 USDT From 0x52b50D…dE941dA0 to 0xc17D29…2Aed8C0711000 USDC From 0x4836Bc…7AA1DE2b to 0xdF056d…1Db1B85d487.29 USDC From 0x394114…0342b001 to 0x7C53a6…5984b01F3376 USDT From 0x1C7ac8…61263A00 to 0x22133B…3fc78Df410000 USDC From 0x0e3A5F…e05109Fc to 0x2CEE92…6F9ec95D2300 USDT From 0x413cf0…adA784a7 to 0x98F36B…0C74B43C8 USDC From 0x44cC28…1d98a3c3 to 0x59a0A2…18F0B596453532 USDC From 0x33b7f8…3eCb2519 to 0x569ceE…46e0c0A147062.23 USDT From 0x197622…c3da2439 to 0xeDBCD8…93a384194750 USDT From 0x36360E…00B8f166 to 0x7fb6B1…A91d61C0697076.931868 USDC From 0x429130…08af213E to 0xa6e8f9…610F2B791900 USDT From 0x338c44…9C1051dC to 0xAC7C07…48d666d712858 USDC From 0x478b08…984fAd32 to 0xD416A2…64d758ec6137 USDT From 0x040374…1cAD40FC to 0xeDba67…F816010315800 USDT From 0x05B59F…Fc4d0064 to 0x59dF0D…9c11F4B275000 USDC From 0x038f4D…428B1031 to 0x4c3C80…aa5bc908320.8295 USDT From 0x4d6f73…e52Aa0b8 to 0x43C6a7…F3AEa49233547 USDT From 0x38DD66…E03a979a to 0xF49Bea…85349Da01400 USDC From 0x4a68f5…D3722246 to 0x21677d…24409e50100000 USDC From 0x208132…2C6B8395 to 0xb42E59…aD7B27861899 USDC From 0x29557e…8F2c609d to 0xFfA6dB…232b6a42500 USDT From 0x509510…cB04BEE3 to 0x4ed239…35EF59bD450 USDT From 0x4E3367…4C640F7F to 0xD77bC6…f8e015BF200 USDC From 0x2e8B4D…44EC4C54 to 0x5a9385…3AfeCbDf215.34 USDT From 0x3C1C1D…7F564b1a to 0x15e090…8f7DD09e627.528 USDT From 0x220903…398464c4 to 0x482dcA…A104849011221.4343 USDC From 0x1eA13B…C042Df95 to 0x0F2c97…69323cC815000 USDC From 0x538E21…d804B4B2 to 0xF67B77…90C74143162733.93 USDT From 0x38b64d…6E37D032 to 0xfaA79a…7B05627814400.27635 USDC From 0x3F83ee…9e96721e to 0x88c1c2…0DF67bDB43830.98 USDT From 0x50A129…eD86C3b4 to 0x3A497d…d8b93aFc2000 USDC From 0x05134A…877ff886 to 0x69fe82…6868Cfb449467.16882 USDC From 0x3ab818…607566E9 to 0x015280…C35E8F001000 USDT From 0x4E5DBC…b926b2F6 to 0x432d2D…Eab4B27210000 USDC From 0x4a4807…2A7F4981 to 0x49eE2F…340bc4EE16188.950789 USDC From 0x433034…12A0431D to 0x111Ac5…347612A03000 USDT From 0x464d12…90824441 to 0x2839af…06e2C1893571.57 USDT From 0x0552c8…507e0115 to 0x2ACFF3…83acB7AE1000 USDT 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From 0x4cb9CC…B00A83aB to 0xd4e786…8FBBE8D258017.499257 USDT From 0x2f515a…2f7787f5 to 0x0cB555…aa0618AB199798.5 USDT From 0x514c4B…59c7b6fB to 0x99AeFb…f49a68F0200128.959682 USDC From 0x38F4E4…4A416F8f to 0x70999b…75A309AE20000 USDC From 0x50457d…8256838A to 0xf07f0b…9A5aEF6b1000000 USDT From 0x293d50…F6c9C512 to 0xA9D1aF…1F1D3e4312540 USDT From 0x0C3117…E3DaFAAc to 0x8fAB12…D43560fF38004 USDT From 0x4Cb1B9…079E1053 to 0x5BF2c3…34A99C6a4683 USDT From 0x477d44…d2578b9C to 0x4B13D1…D50cB74B30102.3 USDT From 0x166350…86774Fa7 to 0x6cb57C…34ad8cB739250.748635 USDT From 0x4D8cf4…30C39266 to 0x4eb946…23C48f532000 USDT From 0x0232e1…926E4D89 to 0x515C61…01aE381221726.45 USDT From 0x28693a…a6055411 to 0x3aaf34…Ee99Cf4e6000149 USDC From 0x27F5F6…44F249ef to 0x265EbB…77a1648310000.5 USDC From 0x0DAdcB…Dc99F67F to 0x7a6e68…B5d5891019500 USDT From 0x3F0084…82Ef1619 to 0x853CA6…2e54e8F031224.15 USDC From 0x536879…17A5Ff97 to 0xb8b9De…C2e6bE2A300 USDT From 0x3B801d…15aFbd02 to 0x357262…2A616d939400 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From 0x4D6131…BA28aB16 to 0x6bA5Be…52900F0c71363.866109 USDT From 0x41dE46…84FfD2c2 to 0x30A723…9Ab695f389500 USDT From 0x020961…bADD95FC to 0x0F1dF3…dD3A83F74653.505749 USDT From 0x209aA1…a9Bb2074 to 0x464D20…1521444121967 USDT From 0x00aDF5…f4be80eb to 0x626F4f…A7120D5e200 USDC From 0x493337…88963406 to 0x7d7ad9…a41C83d810632.584349 USDT From 0x4aFfA4…a5ffd601 to 0x7CB6B9…EE6e53f142500 USDT From 0x35f9D7…065Da518 to 0xCEf989…043c3d2612824 USDT From 0x5493F6…0f470B07 to 0x0cc10d…945a569E1050 USDT From 0x4F8992…ae0dC090 to 0x0d194F…123cA228714 USDC From 0x1E5fB5…92761bc6 to 0xa6eE6a…31F11b0F25000 USDC From 0x0516Ad…57F7F13d to 0x79270B…12FEf09724389.683013 USDC From 0x22315B…6D51908b to 0x860bb4…2aea6b859215 USDT From 0x2C5088…b9789f35 to 0x07C81B…5913BD5556000 USDC From 0x516183…f0E869B5 to 0xc6655b…53db957010701.93474 USDT From 0x3718eb…f7BC1EFb to 0x2396Bb…7E17C5F949975 USDT From 0x542E7A…55456047 to 0xa26Ce1…8023cbdE10000 USDC From 0x3f8d44…016958ec to 0x03A372…455ac8Fe45000 USDC 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From 0x4347a1…1455Ec65 to 0x015695…99dDfb0a1800 USDT From 0x4D03dd…E7a95B9E to 0xA26eEC…AE6b4a04100000 USDC From 0x529493…5De76d91 to 0xb123EE…F36506a813000 USDC From 0x0aeb88…c7566eff to 0x997Cc5…5a20b38640660 USDT From 0x037F04…ca9457c7 to 0x58F504…8821Fd4b52452.113129 USDT From 0x14Ff1E…164b3Cc7 to 0x07A3c8…0977F1F7586628.045503 USDT From 0x3a7B50…BADc8e11 to 0x0CCe3b…1639852250000 USDC From 0x516aF3…EFFae902 to 0x8A1278…85bf21d122769 USDT From 0x520Fa9…317EA068 to 0xe317F7…7044c5D910000 USDT From 0x518Bf3…e5b86B8d to 0x525D71…32712D8232909 USDC From 0x1f02a2…12EF97fd to 0x97D35b…4e7b3Dff1990 USDT From 0x2DA6C9…967e29d3 to 0xDf7b98…CEd776C0240746.06 USDC From 0x541bCF…802A1529 to 0xF98Db8…557069102635 USDT From 0x127dd0…B7030a42 to 0xE793D4…49Eb76c21700000000000000 DАI From 0x40daF4…09aC2ACa to 0xEC53E3…ED6FDCc56501.839532 USDC From 0x28246d…aa56Af27 to 0x03523b…5DE6EB4219800 USDT From 0x515a74…2Bf06AfE to 0x71cc44…150Ca50616231.38 USDC From 0x12086C…bb388467 to 0x739584…CD15E4113444 USDC From 0x505E6D…b3D6025F to 0x1b6dE2…28D08A196666 USDT From 0x18E8c9…863f855a to 0xED5a25…614cBBED42129 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.002047175576694452 eth 0.002047175576694452 ETH
0x6c3b2b…b90f431d	22786968	Thu, Jun 26, 2025 6:57 AM	0x16F09B…6E39b488	From 0x4a68f5…D3722246 to 0x67a0E3…63175a8753318.759933 USDC From 0x1b48d2…5FC78817 to 0x6F8A19…d56fC1DC5586.5921 USDT From 0x49e08A…2e7Ac714 to 0xEc8C21…5521FC543000 USDT From 0x05C587…E923A643 to 0x1E7332…f9e17A6B66635.131078 USDC From 0x340fC2…fda042E8 to 0x0529e2…2060b82B800 USDC From 0x09512A…A3EdB599 to 0x683349…1141c0C34050 USDT From 0x102443…Aa69D876 to 0x4444c3…083371CA250000 USDC From 0x244Ee9…4cEe8403 to 0x3E617F…48E8DB5c5000 USDT From 0x477296…4dA3949f to 0xC35bFa…59EC4b931679206.750628 USDC From 0x086BF7…41dd505a to 0x9d399e…1176C8fD12692.99 USDT From 0x42D668…Ed335EB6 to 0x80b3a9…61d3916940000 USDT From 0x33bb71…F9480abC to 0x54Be40…e87D031c30000 USDT From 0x3b82D2…9c011c59 to 0x594f4b…40030fe8100000 USDT From 0x3dcf62…40d73d01 to 0x8B61aC…6b2099d7142000 USDC From 0x0A6D7b…D3B23cA5 to 0xab14E5…21A7c0EA135000 USDC From 0x466429…d6fEfAf2 to 0x93E96b…F8d8363020638.86 USDC From 0x4C4EC0…416B8846 to 0x8598b6…269Bf27211100 USDT From 0x0d8D19…5ab31Ada to 0x2753a3…9348969130000 USDT From 0x43AE09…8051840d to 0x2e9401…F44e61031500 USDT From 0x2e8B4D…44EC4C54 to 0x538efa…EE08b4B2162733.93 USDT From 0x4A3738…44343533 to 0x253fdA…7490613B2999990 USDC From 0x3f80A3…bdc0789F to 0xec81DF…Bbe35D375000 USDC From 0x07c996…93550c81 to 0x15daE8…64c9Be0B1980 USDT From 0x240B14…b9074708 to 0x1AD795…F2132d3011282.462584 USDT From 0x19Aba8…4a650cb5 to 0xC65900…047cc9b169760 USDT From 0x334a82…9c309556 to 0x7a9394…59d099Ad40000 USDT From 0x48b268…6f64dc61 to 0x37E3E9…51B2399014000 USDT From 0x38F836…420511a7 to 0x41de67…1ae0d2C290000 USDT From 0x005AD9…0f3310b5 to 0x2ef92a…5520896A87559.930262 USDT From 0x43E29a…3994EFd3 to 0xb98320…75CE113B52595 USDC From 0x4A6bFD…8529dEfd to 0x1859Ff…915dd6B916990.011 USDC From 0x36cC0A…7F8FAAD6 to 0x0d8D56…140CE5857100000000000000 DАI From 0x408947…ed1c27e3 to 0xE51716…cd4723E513859 USDC From 0x4CA9A8…2D847548 to 0xed4292…27A3c41e2000000 USDT From 0x34BD98…2101aA8c to 0x5fa11C…940F04a913370000000000000 DАI From 0x3A899a…48fBc37b to 0x5cEB03…004738aF20000 USDT From 0x1A8361…348b9687 to 0x998FfD…Bb97Bf9f3096.34 USDT From 0x43040f…F319982C to 0xA181D2…1B32E6006155.4 USDC From 0x40Fc31…5b29c13a to 0x201b38…a5Bc3455875000 USDT From 0x1eA13B…C042Df95 to 0x5c44D6…bd16d2b910000 USDC From 0x3C6d87…6E3B08C5 to 0x7c37Bf…2Aaed8aF2000000 USDC From 0x4851FB…8D6b70Dd to 0x5cdf09…890d0eD0100000 USDC From 0x0a47A8…363BCea3 to 0xa17129…85c8078D10150 USDC From 0x0C3DFD…b42ef7cd to 0xEA9162…Bf6Fe1a658194.23 USDT From 0x45770F…81403D51 to 0x7Fc3B4…50b301a650750 USDT From 0x1e0227…B1BF64Bd to 0x589Eb0…5158624518000 USDC From 0x358a61…13D242ab to 0x8a60E6…aE08d53376100 USDT From 0x2bE450…FDe7869a to 0x3471A1…744E0A551000 USDC From 0x436478…2F686a25 to 0x6b54E8…b0ff1b7199680 USDC From 0x2C3E5f…E3BDA79C to 0x7ce60A…6dB1637824353.646353 USDT From 0x4260bf…a89b3347 to 0x119bD2…4566E5B7400000 USDC From 0x2B51d7…3FfDd24D to 0x6d99d4…01668d5d448078.769737 USDT From 0x484305…B266045a to 0xcBd5DE…7a65b7B510000 USDT From 0x035719…fF4610b9 to 0x8a2a1A…b48c60b444.007616 USDT From 0x48EBd2…097dDc0e to 0xf3f6b2…0C5cb52710000 USDC From 0x401052…db66368F to 0x461571…05eC7017131347.63 USDT From 0x3edaa8…dF59bf00 to 0x2Ad8f0…30c00cF530000 USDT From 0x18ED50…4d6905AD to 0x4C08b2…A0F9440410000 USDT From 0x276d35…68B96cbD to 0x5857A2…005eaEac24114 USDT From 0x44f725…d57118b3 to 0x49eAf3…b1e04c7867900 USDT From 0x3D4613…5A5D4788 to 0x7f35Ec…9210f31210515 USDC From 0x096B24…94E0c117 to 0xB5f97E…40b5269453424.92 USDC From 0x486A9c…812a7870 to 0x8b4E02…83f038b8136835.4 USDC From 0x4b52B5…7Cd8E19b to 0xF8B1F7…5c2bbB1c48200 USDT From 0x20Bd05…1cFF6779 to 0x01f5dF…Ba8C11b33000 USDT From 0x2bD99D…08B0A7B7 to 0xA350F9…Cd3645Fa39000 USDT From 0x397daf…c8D0cd9e to 0xadF707…d832B7Fe122299.600179 USDC From 0x3Aa559…b18FEeEe to 0x511699…E4DCCC23300 USDC From 0x0A1453…B5e79a99 to 0x8b856d…8823722E374921.44 USDC From 0x042766…50436BFB to 0x9A5151…D1f1700b657.53 USDT From 0x4c0905…F23761A8 to 0xA322AD…43Db59B3664162.998364 USDC From 0x3c89DC…6448d3E6 to 0x4294A5…eC74287F14100 USDC From 0x17282a…519a79Aa to 0x15faEF…aCFECEB915000000000000000 DАI From 0x305279…106A0E0d to 0x19Be38…016Ba66415066.68 USDT From 0x087EAC…B31fD3a5 to 0xc9C181…E7d50C1C19549.376726 USDT From 0x42214F…17e5c4B8 to 0x5B4152…477edF2b22749 USDT From 0x3cACbc…24B4e274 to 0x5B6762…D4E49b7127000 USDT From 0x48d79e…C6B32cc8 to 0x9fF028…f349E857150000 USDC From 0x0bEdCA…7D0D87bE to 0x21dbc0…df0D66918500 USDT From 0x38726F…C39402dc to 0x3c938e…1F4136955001 USDT From 0x01888b…99ca2252 to 0xF2711b…29D1F80D1148.77 USDC From 0x37E135…1EFB17D6 to 0xBBF5ec…a0f2F42E51272 USDT From 0x233a0b…CcfaA218 to 0x1866fE…C4a0FB1623644.56 USDT From 0x471Ea6…f9f71dE8 to 0x72a0E1…217264c412998.8919 USDT From 0x3f7ec1…8b0d3F9F to 0xda6987…4d2D11083000 USDC From 0x1bEab6…371F3D6d to 0x4E4129…4B88dF2D10000 USDT From 0x3e5C05…f4e9e73c to 0x2d124D…3e89a9205000.02 USDC From 0x45775E…0E62D351 to 0x25aA45…ABD17Bf712400 USDT From 0x081595…09E19670 to 0x5a2639…10BA25DA40275.07 USDT From 0x47fd22…64F13d2e to 0x9CB85c…aF68d80610804.877794 USDT From 0x4caB04…AF366e5c to 0xd45F46…51011f0c6000 USDT From 0x3C14b5…50dEb600 to 0x0e797F…D9e4dA4250025 USDC From 0x35EBAe…92bF6Ebe to 0x5b8932…Abf735405215 USDC From 0x0cAEeb…9FA3c641 to 0x563E68…020f720c10000 USDC From 0x0C70FE…F74C3519 to 0x5DBFC0…edd60eEA10093.418154 USDT From 0x3A2E80…c7779DE1 to 0xCa913C…1b26f2021500 USDT From 0x015CC5…f3c2A7Cf to 0x8FdE7a…221baf4212314.510635 USDT From 0x3B32B9…E8187AA9 to 0xc622d4…6Fc1D6e0350 USDC From 0x171DD0…76e96047 to 0xBc8a8a…58666Cb43477.8 USDT From 0x040374…1cAD40FC to 0xF80c6b…41D617f82750 USDT From 0x413cf0…adA784a7 to 0x5B6de8…fa14f29E98 USDC From 0x449455…8E266B55 to 0x4ab53c…A082f26913562.5 USDT From 0x34da28…10770BC9 to 0xd84AbC…19313941121162 USDC From 0x1b5bA6…6440EeA3 to 0xcEC69A…C99cB706156407.318224 USDC From 0x4C815C…a10d3ECb to 0x50f4ee…1C3f3F4310900 USDT From 0x055F6B…61a9eEfa to 0x91eC2c…4CEDcA2a12020 USDC From 0x4AB878…BBd4f3b0 to 0xcE1Ff6…C8764878545 USDC From 0x3EF174…783F77E0 to 0xe748E6…58dc28091000000 USDT From 0x2966E9…A1506d8c to 0x147EEB…B3EE1cA06873.46 USDC From 0x3dfeCE…1b6394ec to 0x2bA707…8fB02FcF10000 USDT From 0x47390A…Deb1dd74 to 0x424176…28F4eB2c17313.787958 USDT From 0x040093…C669725b to 0x73f930…eE0631C24068 USDC From 0x3a3596…2093d9Fe to 0xFC8AE3…E93aED592869087.673266 USDT From 0x45B4ac…AF911412 to 0x2ce497…E138650328500 USDC From 0x429130…08af213E to 0x7D58Ed…261a8A3010000 USDT From 0x081073…2430A306 to 0xB2aec9…feDB7aCd722.11 USDT From 0x4432e1…B1e01B04 to 0x574213…7f4065771950 USDT From 0x1860a5…B7Cb90aC to 0x47403b…B918edff13500 USDT From 0x0DEBF0…6aD425Da to 0x290f6f…3a85E0b92591.935459 USDT From 0x4689Aa…551c49a8 to 0x44190b…708601Ea5000 USDC From 0x284b13…cc537576 to 0xB38116…5D6487A585000 USDT From 0x3D2448…03277185 to 0x33cB31…573C9bEa35375 USDT From 0x415481…eCcb2ABf to 0x5eaad5…4F80Cc4A1398.601398 USDT From 0x1B07b7…bc4d2719 to 0x46E518…964C22774000 USDC From 0x3B3585…Ec972432 to 0x186040…92A9fE5C5000 USDT From 0x448641…0d1e110B to 0x133bf4…668c1e192500 USDT From 0x4836Bc…7AA1DE2b to 0x6CCccD…fbd20545400.03 USDC From 0x430f62…2EF12d91 to 0xba9Aae…12c69a104185 USDT From 0x4379CE…e563827E to 0xCe45b9…E025dd0f549.450549 USDT From 0x43eE32…81F7c51D to 0xc3A200…76651F35200000000000000 DАI From 0x385fc2…4267cA14 to 0xA26eEC…AE6b4a0474074 USDC From 0x3B94E9…3Bb26557 to 0xd3856e…3CAb7dD41320000 USDC From 0x324639…94140A0c to 0x39c012…9460b0b521747.21 USDT From 0x19bEDe…Abf9A664 to 0x8B3D68…D922F0964000.5278 USDT From 0x366098…b57Dd379 to 0xCE843F…eC88f228600000 USDC From 0x1D7C90…5EA35A99 to 0x37Da1a…4c0af51C26668.16 USDC From 0x38DD66…E03a979a to 0xA94736…8133bDD05000 USDC From 0x471197…A5A2CF20 to 0xa6f44b…837f0d6780922 USDT From 0x447b83…97c9D672 to 0xA8a72a…3A71455E500 USDT From 0x441dCC…79FbAe48 to 0x2Df3C9…B09F3d1730888.171734 USDC From 0x49fF14…Fe62e342 to 0x5e56e0…3cd60BEB3000 USDT From 0x432Dd7…3B9bB272 to 0xdBCc0A…0B88178310000.011001 USDC From 0x41E798…3DbAe97A to 0x529d6d…a73D4B4312230 USDT From 0x0804eD…730d3f32 to 0x37773f…788e617C650.1 USDT From 0x3C2895…6C8825E9 to 0xb98320…75CE113B98576 USDC From 0x378272…CecFFA5a to 0x74a99F…3F4CB93a10000.05 USDC From 0x45C310…06AAA5bb to 0x744Da6…E109958E2001 USDC From 0x4479eb…924D5ab3 to 0x4afA1a…496272f920 USDC From 0x0A0732…CC60ee0f to 0xABA158…f98e936615974.27 USDC From 0x49a3a0…c73bF347 to 0x316EB2…377709461000 USDT From 0x3C1C1D…7F564b1a to 0x77901B…48d968Fe627.528 USDT From 0x06e294…3a87C3d1 to 0x0D3162…CBe535bA5000 USDC From 0x4C3145…dbB62cFC to 0x1d4C81…C94785821500 USDT From 0x1AF5a9…acAd5E91 to 0xb943f8…D0c2326E100194.886037 USDT From 0x4aFAf5…Eb8fca41 to 0x3aEB99…05Db89eA12 USDT From 0x4601ee…34c22Fe1 to 0x6084b3…c99743F041100 USDT From 0x372762…d39631a7 to 0x7c2df5…5168158f23275.32 USDC From 0x451e55…7FbC3cF1 to 0x8406DE…B8185fB120000 USDT From 0x3F83ee…9e96721e to 0x3E20D5…1be9365b250 USDT From 0x38AC8B…1D62203e to 0x8a34B7…1c2B7A2648841.743 USDT From 0x3Effff…34f57F3b to 0x64907F…Defd2bA1210000 USDT From 0x475E1d…6C678983 to 0x72D16A…3B1Dde602520 USDT From 0x49194C…50eBa89A to 0x1D701D…CC4E679750500 USDT From 0x328749…930A6b55 to 0x2B97Cf…38802941112547.334636 USDC From 0x46C8b1…C2ef5D19 to 0x2B8621…0f0649F320000 USDT From 0x487fc6…dF4533DE to 0x92856C…Bb5021c617463.110822 USDT From 0x25ab27…b5b67827 to 0xc47A44…001f9393100000 USDT From 0x4445E8…7245D600 to 0x629EdB…d8907b092350990.303461 USDT From 0x394A72…5F4587EA to 0x0c09Dc…59f985521000 USDT From 0x3Be233…81C19f49 to 0x70732D…2d576Ca81501 USDT From 0x1FddFB…e8D495eE to 0xb0f526…fee3B1db4000 USDC From 0x2f515a…2f7787f5 to 0x0D7007…66963353199793.24 USDT From 0x4070af…5AaBd470 to 0x0D71E5…D5E24E8f634018.153 USDT From 0x4b2FB0…477AdFa5 to 0xb8Ba0E…5D97572D51157.011271 USDT From 0x3F9A57…759E4246 to 0x252814…b62B8b863000 USDC From 0x3701fc…E48b50D6 to 0xcaF39c…E44014Bf200 USDT From 0x393101…4d1090b9 to 0xe318fC…79960059815.511019 USDT From 0x3D4d65…2cD5C7b9 to 0xEc22a6…c4c0415B17000 USDT From 0x4AD655…DB9dBCDa to 0x1E8EB5…7C7255e74000 USDT From 0x3a901E…2546f5D2 to 0xaB3e64…B488e98c40000 USDC From 0x43bFcE…716c8B1B to 0x6882A9…0d1Ec91f2000 USDT From 0x38D91A…69A84fA0 to 0xF61cD0…67Dd1DB41008 USDC From 0x246D35…8c752E8A to 0xcee442…0d0Fbec05941 USDT From 0x3Ca184…ABE807C2 to 0xa09f41…Abb7D54110000 USDT From 0x34518A…C39A3677 to 0x5eCd26…d10b3A29684717986660000000 DАI From 0x443413…B5cf3E4a to 0x4ebDDB…44dcc1Ea4000 USDT From 0x363ADF…d6f24F7A to 0x4d3B97…31a90a2F16000000 USDC From 0x3896AB…1dbACC3f to 0x41e54b…fBA9039B205000 USDT From 0x46c9a9…d41196f4 to 0xEc79D7…F0F9353922784 USDC From 0x298D26…62c0D8B6 to 0x8A2C71…F709EA61200000 USDT From 0x44Fb0E…9dF65Cd5 to 0x288677…8b6AE2728123.750274 USDT From 0x386d28…d8e3F226 to 0x20f0f1…1d1a29772000 USDT From 0x1cf8fa…37bc0fba to 0x6Ae352…feC7A58e75345 USDT From 0x45e97a…2E339411 to 0x5f68D1…888656c48900 USDC From 0x44e596…32620b0C to 0x3da4D2…284bFDDC11000 USDT From 0x453148…Cef23949 to 0x0e14c5…AdDc05C420100 USDT From 0x0F5c42…43585eF5 to 0x71e7fb…3B3Ad9526905.94 USDT From 0x46159B…05377017 to 0x19C373…4DdBf5E9131347.63 USDT From 0x35c198…0046dEe2 to 0xa9416b…f427053B3810 USDT From 0x2ff329…8DDaBdbd to 0x9E9568…4094a37b5000 USDT From 0x380854…282ad454 to 0xD4942B…55874eBe200000.001 USDT From 0x4AeC8f…FEbc1753 to 0x03061E…0551c55f1359.31497 USDT From 0x428Fa7…6BF524A4 to 0x1579E0…BDA3159413000 USDC From 0x40c3a0…545F063d to 0xd882a2…7426249B14505.67 USDT From 0x3CE146…31687eC9 to 0x333699…864374f81100 USDC From 0x4bEFeD…f57c1D5D to 0xaa307b…A3917C1649834.959582 USDC From 0x197622…c3da2439 to 0x87283D…0a25F86D2000 USDT From 0x4a4922…7A4d2761 to 0xA024A4…F418b39E288900 USDT From 0x4beD26…18e98BA9 to 0x7F21c9…C3bC35fb5000 USDT From 0x45Edf2…BB980444 to 0x90b447…A63AC56149900 USDT From 0x3dF72A…32088a48 to 0x020005…E8d936465444 USDT From 0x3aebaC…640c89EA to 0xB484d0…fEba31D7400000 USDT From 0x3b9306…8Ced0Ee6 to 0x0A07c4…3C1AeE0F80984.2 USDT From 0x0C7178…bfc65729 to 0x5fd608…d521581f227124 USDC From 0x49a0ea…6dB0E776 to 0x25249C…A0f2643710000 USDC From 0x41ED53…5F8881cB to 0xD59466…535EDd891998.99051 USDT From 0x4Cb1B9…079E1053 to 0x28d79D…82A7060C562 USDT From 0x35b56c…c051786A to 0x53C1EB…FcE6b069457424.41 USDC From 0x496021…27CC2811 to 0x31D7A1…8a2ac52e52975.8 USDC From 0x491752…Fd9D92C9 to 0x85B0AA…322FcfbF27862.61 USDC From 0x4139b0…1529c06c to 0x4a7803…cdE7E1E24400 USDC From 0x3F0084…82Ef1619 to 0xdD3ac3…7f61C20a599.15 USDC From 0x441202…4E1F75a1 to 0x078c03…e67Ee94a85 USDT From 0x28DAfF…65F3A580 to 0x0EcD72…D6e7F2fA2000 USDT From 0x076979…2dcC07F9 to 0x82ba29…ae56a73322477.522477 USDT From 0x36592f…20883f14 to 0x6b0ec7…50bF1D1d21844.640379 USDT From 0x436047…390Ea67e to 0x8b5FE0…EF344647110375 USDC From 0x2B94E6…31062F4f to 0x261107…35Ab36fE54879.46 USDC From 0x4931d0…dB568F53 to 0x4ca7c2…320AAB5a350000 USDT From 0x3b3F8B…3d926fD3 to 0x8ff4a9…8965DA04135.08553 USDT From 0x3dC8e3…C15c8314 to 0x6D1959…CC36716F2500 USDT From 0x4b8DfF…53ab04E9 to 0xEA2ac5…d1e8894338999 USDT From 0x35AE9E…21543C24 to 0x56Ef89…ED26421d60000 USDT From 0x472d93…1648eeED to 0x748432…EC13f5E8638.42 USDT From 0x499D81…1235a1a5 to 0x1F4456…90F5CAF63600000000000000 DАI From 0x4aa6b0…F5D872d5 to 0x553B93…A35889Ae750000000000000 DАI From 0x41d257…EADe7971 to 0x35F762…500D8DC610000 USDT From 0x359A4C…28721678 to 0x02dD6f…94D9546524372594000000 DАI From 0x3478E0…5AE1Ea67 to 0xc1F01e…1a94729C1000 USDT From 0x3f8D55…42d47d72 to 0x3a3CCf…6c791Dc8300000 USDC From 0x471B3B…fce79e72 to 0x0dFB96…09Dc30ed60498.926637 USDC From 0x49CD9e…0D1b53BD to 0x8bb7cd…5F96627520 USDT From 0x433034…12A0431D to 0x5A22Ba…fAc2832C2950 USDT From 0x4444eA…5Cfa71CA to 0xeF18bb…7EE8425A167919 USDT From 0x476FFa…273A1444 to 0x6Cf3cc…65E3B6b6180000 USDT From 0x36C96B…2bdAD6C0 to 0x84C650…A223D47D25000 USDT From 0x49C141…d532AE11 to 0x317039…f10030115000 USDC From 0x470947…18b31749 to 0x79d6f9…663c167F320749.41 USDC From 0x4aD561…aD960Cf9 to 0xc6655b…53db957016828.300783 USDT From 0x3816ce…CeE181dd to 0xdcC412…5432576c1300 USDT From 0x1A2b8e…C1164951 to 0x58f062…Cc94E3e3278.350608 USDT From 0x3E5594…DDfd57Be to 0x70ffA1…1150B74370000 USDT From 0x3f618B…dCBa1b96 to 0x55e5A5…00ceD80E2000 USDT From 0x4310e2…b7D622ee to 0x086b37…C99F505a774.38 USDT From 0x3DEE67…54555FBb to 0xBf1180…7D94cB9713668.41504 USDC From 0x4B02db…9F4b5E2E to 0xaE2Fa8…1B0bE52034800.119539 USDT From 0x4b057A…33fF44d0 to 0x14CbA6…DD709bc51120.46848 USDC From 0x434333…31007C72 to 0x317069…5d4720d011515 USDT From 0x406d08…08C2CdbC to 0xC0A2f9…d603324824000 USDT From 0x0B6acb…9e8CbDc6 to 0xd6547a…3E6835A676728.48 USDC From 0x48BC15…E68B5D6f to 0x6F9e8F…C818D1301466 USDT From 0x481cB8…ee0189E7 to 0x1D0058…298a912B897.48 USDC From 0x12e1A6…309b153B to 0x54daD8…b469EfF9789.58 USDT From 0x433eD8…19B7668E to 0xF17794…b77143802000 USDT From 0x485b7A…39423B2b to 0x79c629…50b326c110000 USDT From 0x3c7311…73Dc0d2f to 0x841676…027E590618099 USDC From 0x3Fa0E8…a15B25fB to 0x296F23…6692e377180100 USDT From 0x1e8673…3f67988b to 0x7b2196…cbA0BeD84971 USDT From 0x05e960…EE6dB711 to 0x7B3B45…4251505215831.035227 USDT From 0x1F0305…64E2f743 to 0x7d8aB3…dF04f42D7000 USDC From 0x4cB580…3EaF8098 to 0x051D41…bBDDB49C8000 USDC From 0x3E144E…5345527d to 0xd1aeee…b0cB7B9410000 USDT From 0x414c30…2e7c883D to 0x6D2f9E…de486d2230000 USDC From 0x434dA4…838D8dFF to 0x337C01…30Fda8395800.75037 USDC From 0x2cf1E8…4fD08e76 to 0x19aB54…89e20CB569760 USDT From 0x00aDF5…f4be80eb to 0x0d5234…D5e09CD2200 USDC From 0x3aA241…0bc0cfa6 to 0xf1Af29…Dd5b457A200000 USDC From 0x4026b5…5746b997 to 0x07E494…0cD3353F4000 USDC From 0x497D65…0B66FEE3 to 0x93f84F…3828e4FB14466.95 USDC From 0x3E3981…58f49010 to 0x55D4eE…23e6556D10.19 USDT From 0x2333f3…66161882 to 0x463c57…E48Aea2b11627 USDT From 0x3ab818…607566E9 to 0x3246a5…418eDd5f4000 USDT From 0x3e79aC…71518855 to 0x25eD6F…7D5930e817994 USDT From 0x440202…9cc0672c to 0x6Fd5Bd…04D7f2781117 USDT From 0x44651c…E66dd266 to 0x9A2fAE…5DB550B13615 USDC From 0x420e44…0A487906 to 0xC39166…E2fb872810000 USDT From 0x3A7e67…16163942 to 0x6a3268…15C6146e4488.970049 USDT From 0x42Aa78…e7F004CE to 0x2419bF…B86e16F116187 USDC From 0x47DC47…91b6f977 to 0x1d17D2…937159D62681 USDT From 0x42eDae…e87cae54 to 0x675a9B…a57d6bb06891 USDC From 0x009c8A…0FA6f3aA to 0x9e7F39…7Bd1EAb547000 USDT From 0x498ED2…446Eb03d to 0x582a5D…5d072c351500 USDT From 0x01c967…E6AeB37c to 0x4F23Ee…5dF450cc41280 USDT From 0x3440F2…2d1132C5 to 0xbf0490…a130D78D249999.034157 USDC From 0x3F862f…eCf39D61 to 0x2d9238…D2A66f6c3023 USDT From 0x4B27D7…930F88Fb to 0x301288…bEB322691700 USDT From 0x460135…A66B9450 to 0x201926…E4Ab4c45250000 USDT From 0x0fa556…f5574c9A to 0x72f42C…F9b68543115000 USDT From 0x30D3f7…B1290d58 to 0x344334…5c499A1050000 USDT From 0x3E0ACB…044eB52A to 0x6B53A4…7980e0b12100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.002111080447343904 eth 0.002111080447343904 ETH
0xd8c782…5ce9281b	22785811	Thu, Jun 26, 2025 3:04 AM	0xd4d1B8…a38892fF	From 0x1CD939…29748474 to 0x21787E…631FBb8510000 USDT From 0x878f0a…424a85D3 to 0x87834B…7c4a85D31.4156832e-9 ERC20 From 0xb37E66…574d895C to 0x514604…C45Ba10F2.9 ETH From 0x116179…B7F29040 to 0xc52Ca5…08E16ced441.97 USDT From 0x8EbB65…784BB540 to 0x847c9a…523c71a07000 USDT From 0xF4f62a…c6286ddE to 0x8F9B77…11373813500 DAI From 0x5a588b…A77A3d2e to 0x90a61C…75bc191222000 USDT From 0x134Af1…006b2181 to 0x134ab3…476B21811598.314695 ERC20 From 0x4faFC9…7A540635 to 0x93d079…294aCc0c41000 USDC From 0x2ebc76…f6027107 to 0xA28454…2bb54a93550 USDC From 0x52BbfD…777Dee07 to 0xD267aE…df92af2d40000 USDC From 0x0f242D…7bbB13F0 to 0x3a01CD…F10A57bb110.48684879101572 ERC20 From 0xfE81Cb…c6818827 to 0x6B1241…108741FE10000 USDT From 0xcbA67E…90415798 to 0xF9D71f…a055458c3000 USDT From 0x359A4C…28721678 to 0x02d598…A306546524.372594 DAI From 0x370643…837a69d2 to 0xC7ad40…E375a268140000 USDT From 0x1CC96B…C8e3a640 to 0x652c3F…f821475050102.700232 USDC From 0x52781b…5aE50a10 to 0x05e552…AA3C6CBa100000 USDT From 0x836D9c…b3f4286C to 0x836D9c…b3f4286C11075.09237332 ERC20 From 0x4caB04…AF366e5c to 0x8926e5…bdd7A67B42825 USDT From 0x91728d…1BCecC59 to 0xf811b1…fDba429B17901.217282 USDC From 0x52898B…390bbc3D to 0x4aFD5a…2E2A133A100 USDT From 0xEc0127…A58c5438 to 0xF7Ceec…661B312e3000 USDT From 0x1D6D1A…67611701 to 0xfC218b…0711020e205274 USDT From 0x6De5d7…bD7Bc17a to 0xbA2Be1…049267024700 USDT From 0xfB7d53…fd38E04e to 0x1c904B…EE99cC6710844.463668 USDT From 0xC27098…6Fe2D3D2 to 0x47822c…f8D4C39696400 USDT From 0x3339E3…A3779591 to 0x4f210D…fa5B83895500 USDC From 0x5d4384…2455add9 to 0x4DaD26…d4621bd42000 USDT From 0x0614d6…52CFcFc7 to 0x9d2D4D…8c0570A389542.197172 USDT From 0x401052…db66368F to 0xB6Dc9f…5BB6Ba4371874.07 USDT From 0xc7199a…23389F0E to 0x19D195…09BAd37c7164 USDT From 0xE7258B…0bD46F2a to 0xB3E057…632408260 USDC From 0x8176fb…b9d54aF2 to 0x8176fb…b9d54aF2100 USDT From 0x1a4234…4Eb0785C to 0x24Ee43…cD5CD25E11995 USDC From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x904ad4…B8333B81 to 0x9041E6…af333B810.0000025 ERC20 From 0x61b48D…922Dd2bf to 0x61bAcd…f62DD2BF500000 USDT From 0xc06c71…036f7Af1 to 0x0e9760…416D5c7636449.591405 USDC From 0x46D279…4C6EdD0D to 0x4cB473…A19e105312709.68 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00064462155352891 eth 0.00064462155352891 ETH
0xddeb05…7c0296b1	22785704	Thu, Jun 26, 2025 2:42 AM	0xd4d1B8…a38892fF	From 0x4caB04…AF366e5c to 0xD45333…13A01F0c6000 USDT From 0xE286b7…6C87cB9d to 0x0C3c52…58dAfaac27200 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839150000 USDC From 0xb7a1D2…92Cbc0d7 to 0x058461…5855C2932126 USDT From 0x6773aD…26DeBe0f to 0xd6319E…d3a005B0922370.7382 USDC From 0x13107b…5D88D047 to 0x622bf3…Fe20726a0.0028 DAI From 0x8bc314…11fA3f76 to 0xaD0984…6BFb42AF50 USDT From 0x77B93E…b1a3c7b5 to 0x77B93E…b1a3c7b5200000 USDT From 0x8aF859…73F2a54D to 0xD86Fb8…7bbe24B087302.32 USDC From 0x98E898…7B6e9EEd to 0x03112F…E79B07408035 USDC From 0xA0300e…747F6674 to 0xA0300e…747F6674157 ERC20 From 0x405236…4985B047 to 0xaC9D53…4d96814212000 USDT From 0xb280cA…3E5647a5 to 0x708CCe…6f95ACB254878 USDT From 0xC22166…6A84C440 to 0xEcaBd6…c94B5E7619000000 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2300000 USDC From 0x62bf68…d268705B to 0x8559EC…B59C5C4E62990 USDC From 0x2B94E6…31062F4f to 0xef7211…B59f272F0 USDC From 0x8C7D8e…B3F3020E to 0x9011c1…E6589BF04997 USDT From 0x92DCf8…606cB51f to 0x92DCf8…606cB51f5200.00056267607 ERC20 From 0xc40498…93dA64E8 to 0xAb988F…033715D8500 USDT From 0x220c19…0D9a3959 to 0x33a9B0…39dcf20B450000 USDT From 0x4aEE99…18411688 to 0x52D354…D377bB6d20000 USDT From 0x9d4FDF…4d965717 to 0x5AD1CF…e2e46f9d20073 USDT From 0x86cAc0…8d71146e to 0x338775…72014E6313.47 USDC From 0x9fd31A…77672b0E to 0x2B62FF…1B48732760 ERC20 From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B55144 USDC From 0x7cCd66…6B096794 to 0x94F744…Fe6285E85 USDT From 0x515C5a…4d38270C to 0x515aAc…2BCF270c0 ETH From 0xDd8D88…Fac4241c to 0xDd8D88…Fac4241c208520 USDC From 0xfd9b9c…fDfa82f0 to 0xfd9b9c…fDfa82f072 ERC20 From 0x0e173C…8609b83D to 0x9C2297…2670655695000.142822 USDT From 0xBd19Ed…96a1b821 to 0x8C6733…d97838F611076.2 USDC From 0x90b483…4768C561 to 0xb584c2…15815467110000 USDT From 0x33eCE6…25F6d03f to 0x22f222…4458239f4.797 ETH From 0x487f2B…FA497c5b to 0xb69C13…7828caeE2698.704 USDT From 0xEE24ef…3B0F5E37 to 0xB131a7…52cE51dD8200 USDT From 0x63098d…3003DCD4 to 0x630D95…7A03dCd43046.7896 ERC20 From 0x5B8f3c…9485B094 to 0xF5bd6a…206ACeE41e-7 WBTC From 0x43D402…D3e6a870 to 0x2CFff5…8c3d87bB1.5 ETH From 0x83fe8d…5cD970e3 to 0x557eca…9e73F42a12065.95 USDT From 0x6Fe028…2B645CBD to 0x80e8bD…42003F6243499.998074 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000215525696646897 eth 0.000215525696646897 ETH
0x4a1439…d2042675	22784579	Wed, Jun 25, 2025 10:56 PM	0xd4d1B8…a38892fF	From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A1000000 USDT From 0xc3F06B…aB02D039 to 0x261ba9…9D50A8557960 USDT From 0x8B1A02…Fa6232DC to 0x81d0B5…405CaF7910000 USDC From 0x4caB04…AF366e5c to 0x8926e5…bdd7A67B42825 USDT From 0xbfd98E…7DB3DA78 to 0x2B00E7…Ad44d76F81499.59 USDT From 0xA4e77c…590ebbE0 to 0xA4e4Ca…7B0EBBE0161 ERC20 From 0x5909d3…22826B99 to 0xb38485…11249c27148900 USDT From 0x31d78E…E0c6c52E to 0x07a77D…Da99C2e3300000 USDC From 0x3c89DC…6448d3E6 to 0x429a6B…4E6C287F14100 USDC From 0x096459…9c1F5a17 to 0x096425…4c1F5A171000000 USDT From 0x80EA82…2c9DB12f to 0x4d923f…8A93A563191140.745833 USDT From 0xB0dfa7…E6167933 to 0xC66F2C…47b095709778.160488 USDC From 0xDD5E83…f99b24E0 to 0x5e78C4…0D8AB8a55000 USDT From 0xf555a7…40C9E90C to 0x300a5B…Ef927FCC4997.196382 USDT From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A67055.995759 USDT From 0xF416Ca…023B24b0 to 0xfe5858…1647B3521250 USDT From 0xeB138A…3391685D to 0x7b29Ec…2F15EeAe6792995.343204 USDT From 0x33B97b…8c173CC0 to 0x50E6DD…98BDdff53693.437075 USDC From 0xfC8E13…1E75bFBd to 0xC33eA5…4F48185420000 USDC From 0xFd8a45…38EAB9F2 to 0x4e441A…F02d0F8C50000 USDT From 0x6a7760…d19198Ab to 0x757568…95C4381611565.873249 USDT From 0xF20a86…3E05a3b8 to 0xa3E605…5286E47C0.01 ETH From 0xe1DD18…0A593Bb0 to 0xb34C6d…913acBe92500 USDC From 0x526744…F978EE71 to 0x3B4e6C…C198989d300000 USDC From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb499849.266844 USDT From 0x7B63B0…043B77Bc to 0x74c987…493648dF289196.006521 USDT From 0xE5D15c…F2D83F77 to 0x13b771…60ef4d7a20000 USDC From 0x075d54…24C0F750 to 0x86B45F…e29e85622000 USDT From 0xdaC3BF…D15dAfb5 to 0xF88BE2…f69835d8100000 USDT From 0xB21F72…e0e82930 to 0xC66F2C…47b0957068281.547105 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00016289306866944 eth 0.00016289306866944 ETH

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